Muhammad Ahmad AL-TALIBI

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Muhammad Ahmad AL-TALIBIMuhammad Ahmad AL-TAL…Muhammad Ahmad AL-TAL…AL-TALIBI, Abi Ja'farSDGTYemenMuhammad Ahmad al-Tal…Muhammad Ahmad al-Tal…Abu Jaafar al-TalbiYemen
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 473402026-07-30U.S. Treasury OFAC
UK · 16347UK OFSI

OFAC · entry 47340

list version published 2026-07-30
Recorded nameKind
Muhammad Ahmad AL-TALIBIPrimary name
AL-TALIBI, Abi Ja'farWeak alias
Programmes

SDGT

Addresses recorded
  • Yemen

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Yemen"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 16347

list version published —
Recorded nameKind
Muhammad Ahmad al-TalibiPrimary name
Abu Jaafar al-TalbiAlias
Programmes

Yemen

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Yemen"
  ]
}
Muhammad Ahmad AL-TALIBI — sanctions list record (OFAC, UK) — Tapewire